JAMES FISHER (ABERDEEN) LIMITED - BARROW-IN-FURNESS
Company Profile | Company Filings |
Overview
JAMES FISHER (ABERDEEN) LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
JAMES FISHER (ABERDEEN) LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624585. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER (ABERDEEN) LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624585. The accounts status is FULL and accounts are next due on 30/09/2024.
JAMES FISHER (ABERDEEN) LIMITED - BARROW-IN-FURNESS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 645 LIMITED (until 12/12/2005)
MOUNTWEST 645 LIMITED (until 12/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MITESH GAMI | Nov 1989 | British | Director | 2024-05-10 | CURRENT |
MR GIOVANNI CORBETTA | Aug 1964 | British | Director | 2023-08-07 | CURRENT |
MR JEAN-FRANCOIS JACQUES CLAUDE BAUER | Jun 1964 | French | Director | 2023-02-01 | CURRENT |
STRONACHS | Corporate Secretary | 2005-11-16 UNTIL 2005-11-25 | RESIGNED | ||
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2005-11-25 UNTIL 2019-10-01 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-09-01 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR JONATHAN PROCTER VICK | Jan 1960 | British | Secretary | 2005-11-25 UNTIL 2016-04-26 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 UNTIL 2021-04-29 | RESIGNED |
MR MICHAEL JOHN SHIELDS | Jan 1947 | British | Director | 2005-11-25 UNTIL 2010-11-30 | RESIGNED |
DAVID ALEXANDER SHEACH | Apr 1965 | British | Director | 2005-11-16 UNTIL 2005-11-25 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
MR JAMES HENRY JOHN MARSH | Dec 1976 | British | Director | 2021-04-29 UNTIL 2022-12-06 | RESIGNED |
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS | Jul 1947 | British | Director | 2005-11-25 UNTIL 2012-07-31 | RESIGNED |
MRS NADZEYA KERNOHA | May 1986 | British | Director | 2022-12-06 UNTIL 2024-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Fisher And Sons Plc | 2016-04-06 | Barrow-In-Furness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |